Brooke Edgley Specialist Technical Services Limited
Company 00591982 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Paul William Teasdale Director · appointed 2017
4y median 1.9y
average tenure
9y
longest tenure
Directors past 6 years
- Paul William Teasdale Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Paul William Teasdale Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 41Construction 40Business services 31Manufacturing 16Finance 15Dormant 7Other services 3Property 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Itac Limited 3 shared directors
- H.D.Sharman Limited 3 shared directors
- Indepth Hygiene Services Limited 3 shared directors
- System Hygienics Limited 3 shared directors
- Delvemade Limited 3 shared directors
- Ptsg Electrical Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00591982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1957 |
| Address | 13-14 FLEMMING COURT, CASTLEFORD, WF10 5HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
43999 - Other specialised construction activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ptsg Electrical Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-27 - Brooke, Edgley (Industrial Chimneys) Limited ceased 2024-11-27
75-100% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (32)
- Gregory Ward Director · appointed 2025
- John Alexander Irvine Director · appointed 2024
- Adam John Coates Secretary · appointed 2017
- Paul William Teasdale Director · appointed 2017
Show 28 former officers
- Nikhil Madhukar Varty Director · appointed 2024 · resigned 2025
- Adam John Coates Director · appointed 2019 · resigned 2024
- Roger Peter Teasdale Director · appointed 2017 · resigned 2023
- Mark Ian Watford Director · appointed 2017 · resigned 2022
- David James Roberts Director · appointed 2017 · resigned 2018
- Sally Ann Bedford Director · appointed 2017 · resigned 2019
- Brian Smith Director · appointed 2016 · resigned 2017
- Jonathan Anthony Gilday Director · appointed 2016 · resigned 2017
- Cara Louise Batey Director · appointed 2016 · resigned 2017
- Peter Watson Warwick Director · appointed 2016 · resigned 2017
- David William Mitchell Director · appointed 2015 · resigned 2017
- Ian Savory Director · appointed 2007 · resigned 2017
- Colin Charles Clinkard Director · appointed 2004 · resigned 2019
- Paul David Longland Director · appointed 2000 · resigned 2003
- Paul Malcolm Douglas Director · appointed 2000 · resigned 2014
- David James Morton Director · appointed 1997 · resigned 2015
- Norman Alexander Director · appointed 1997 · resigned 1998
- Michael David Taylor Director · appointed 1995 · resigned 2007
- Michael Jackson Director · appointed 1992 · resigned 1996
- Stephen Peter Marler Director · resigned 2001
- Graham Francis Hyde Director · resigned 1991
- Thomas Brooke Director · resigned 1995
- Mark Peter Whyler Whyler Director · resigned 1993
- Malcolm Stuart Oldroyd Secretary · resigned 1996
- Colin John Clinkard Director · resigned 2012
- Julian Andrew Yendell Director · resigned 1992
- Keith Batley Director · resigned 2000
- Elizabeth Margaret Harwood Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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